CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA

LEI: 5493001Y30M4ILIRQG85

Entity

Legal Name

Legal Name Language Code

Legal Address

Centro Corporativo El Cafetal Pisos 1, 2 y 3 D 4, Edificio A y C La Ribera, Heredia (CR-H), 40101 COSTA RICA

Headquarters Address

Centro Corporativo El Cafetal Pisos 1, 2 y 3 D 4, Edificio A y C La Ribera, Heredia (CR-H), 40101 COSTA RICA

Legal Jurisdiction Country

COSTA RICA (CR)

Registration Authority

Registration Authority ID

National Register of Costa Rica (RA000154)

Registration Authority Entity ID

3-102-516459

Entity Legal Form Code

Sociedad de Responsabilidad Limitada o Sociedad Limitada (P864)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-01-18 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

CYSD4L2598RQ9BPPCB72

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2024-04-24 13:53:10

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2024-04-24 13:53:10

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2016-05-05 01:48:00

Last Update Date

2024-04-24 13:53:10

Next Renewal Date

2025-05-27 14:17:01

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

National Register of Costa Rica (RA000154)

Validation Authority Entity ID

3-102-516459